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Money Laundering Bulletin RSS feed

Up & down: FCA AML supervision 2019/20

Online Published Date : 01 December 2021 | Appeared in issue: 290 - 01 December 2021

Denis O’Connor, a Fellow of both the Institute of Chartered Accountants in England & Wales and the Chartered Institute of Securities and Investment, was a member of the British Bankers’ Association Money Laundering Committee from 2003-10 and a member of the Joint Money Laundering Steering Group’s Board and Editorial Panel between 2010 and 2016. He has been a frequent speaker at industry conferences on financial crime issues, both in the UK and abroad.

Inner demons

Online Published Date : 12 December 2021 | Appeared in issue: 290 - 01 December 2021

UK democracy is under threat from within, according to ChathamHouse. The policy institute opens fire in the first line of its December 2021paper, ‘The UK’s kleptocracy problem’ [1], with “Financial and professionalservices firms have long made the..